{"entity":{"id":"b5f8f8cf-e0d7-5119-b2a1-4fd07f3fcfc0","name":"AB INITIO LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55024799","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f64c4820-a494-5ca5-a567-b73c21cc5958","name":"RACHAEL CASSAR TORREGGIANI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"54a76958-e28d-53ab-b528-6115de2e0155","name":"NORVAL DESIRA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"54a76958-e28d-53ab-b528-6115de2e0155","name":"NORVAL DESIRA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"54a76958-e28d-53ab-b528-6115de2e0155","name":"NORVAL DESIRA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"54a76958-e28d-53ab-b528-6115de2e0155","name":"NORVAL DESIRA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7459ce18-e1a8-5a40-9b19-ea305ea62ffd","name":"JAN KARL FARRUGIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ec2e2a35-7918-5cb8-9b30-6ebf89d1f29d","name":"STEPHEN THAKE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ec2e2a35-7918-5cb8-9b30-6ebf89d1f29d","name":"STEPHEN THAKE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ec2e2a35-7918-5cb8-9b30-6ebf89d1f29d","name":"STEPHEN THAKE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"719be704-7668-52a0-8bff-a8f0fa7abe24","name":"TANYA SAMMUT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f64c4820-a494-5ca5-a567-b73c21cc5958","fromName":"RACHAEL CASSAR TORREGGIANI","to":"b5f8f8cf-e0d7-5119-b2a1-4fd07f3fcfc0","toName":"AB INITIO LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"54a76958-e28d-53ab-b528-6115de2e0155","fromName":"NORVAL DESIRA","to":"b5f8f8cf-e0d7-5119-b2a1-4fd07f3fcfc0","toName":"AB INITIO LIMITED","role":"director of","share":null},{"depth":1,"from":"54a76958-e28d-53ab-b528-6115de2e0155","fromName":"NORVAL DESIRA","to":"b5f8f8cf-e0d7-5119-b2a1-4fd07f3fcfc0","toName":"AB INITIO LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"54a76958-e28d-53ab-b528-6115de2e0155","fromName":"NORVAL DESIRA","to":"b5f8f8cf-e0d7-5119-b2a1-4fd07f3fcfc0","toName":"AB INITIO LIMITED","role":"secretary of","share":null},{"depth":1,"from":"54a76958-e28d-53ab-b528-6115de2e0155","fromName":"NORVAL DESIRA","to":"b5f8f8cf-e0d7-5119-b2a1-4fd07f3fcfc0","toName":"AB INITIO LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7459ce18-e1a8-5a40-9b19-ea305ea62ffd","fromName":"JAN KARL FARRUGIA","to":"b5f8f8cf-e0d7-5119-b2a1-4fd07f3fcfc0","toName":"AB INITIO LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ec2e2a35-7918-5cb8-9b30-6ebf89d1f29d","fromName":"STEPHEN THAKE","to":"b5f8f8cf-e0d7-5119-b2a1-4fd07f3fcfc0","toName":"AB INITIO LIMITED","role":"director of","share":null},{"depth":1,"from":"ec2e2a35-7918-5cb8-9b30-6ebf89d1f29d","fromName":"STEPHEN THAKE","to":"b5f8f8cf-e0d7-5119-b2a1-4fd07f3fcfc0","toName":"AB INITIO LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ec2e2a35-7918-5cb8-9b30-6ebf89d1f29d","fromName":"STEPHEN THAKE","to":"b5f8f8cf-e0d7-5119-b2a1-4fd07f3fcfc0","toName":"AB INITIO LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"719be704-7668-52a0-8bff-a8f0fa7abe24","fromName":"TANYA SAMMUT","to":"b5f8f8cf-e0d7-5119-b2a1-4fd07f3fcfc0","toName":"AB INITIO LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/55024799"}],"source":"corpus"}